260 Southport F. C. It was reported that Southport F. C. were 221. interested in Keeley and Clayton and it was agreed to leave this to Mr. Carey. Crystal Palace It was agreed to play a friendly Floodlit Match at Crystal Palace on Apl. 4th for expenses guaranteed in writing up to £500.0.0. Scouting It was resolved that the present 166. Scouting system be scrapped. Notice of termination to be given immediately, to cease on June 30th, to be given to C. Liddy, G. Holloway and A. Dixon and that they be informed not to ? any further expenses. The notice to A. Dixon to be deferred to an appropriate date. I. C. Buchan It was agreed that Mr. Hughes should 225. see Mr. Buchan Solicitor to explore the possibility of agreeing a settlement. FRIENDLY FIXTURE It was agreed to leave the question of a fixture on Mar. 14th to Mr. Carey should our League Fixture v Blackpool be postponed. SEMI-FINAL It was agreed, should we be allocated a 258. Semi Final to print 75,000 tickets, subject to Police approval. Each Director to be allocated 100 Seats 50 Paddock Tickets and 100 ground tickets. CUP-FINAL It was agreed to make Goodison Park REPLAY available for a replay, if required, on May 7th. 59 HARTHILL BOX A request from this Club for 20 tickets CLUB for our game on Easter Monday for a visiting party of German Boys was not granted. F. A. F. L. It was agreed to publish in our next CIRCULAR League programme details of payments to players 218 as outlined. LIVERPOOL A request for the loan of the ground SCHOOLS F. A. in the near future was considered, and it 120 was agreed that Mr. Micklesfield should